Cases 1 - 10 of 26
Kimmiekakes LLC v. Pleated LLC et al
as 1:2023cv01837
Counter Claimant:
Hanxiao Zhao and Pleated LLC
Counter Defendant:
Kimmiekakes LLC and Kim Nguyen
Defendant:
Lulu Zhao
Cause Of Action: 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty
Nguyen v. FNY Holdings, LLC et al
as 1:2021cv04079
Defendant:
FNY Capital Management LP, FNY GP LLC, FNY Investment Advisers, LLC and others
Plaintiff:
David Nguyen
Cause Of Action: 28 U.S.C. § 1330
Ballon Stoll Bader & Nadler, P.C . v. Lynn Brands, LLC et al
as 1:2021cv01215
Defendant:
Tom Nguyen, Kathy Wang, John Does 1-20 and others
Plaintiff:
Ballon Stoll Bader & Nadler, P.C .
Cause Of Action: 28 U.S.C. § 1332 bc
IN RE UNITED STATES OIL FUND, LP DERIVATIVE LITIGATION
as 1:2020cv06981
Plaintiff:
AML Pharm. Inc. DBA Golden International and AML Pharm. Inc. derivatively on behalf of United States Oil Fund, LP doing business as Golden International
Defendant:
Peter M. Robinson, Stuart P. Crumbaugh, Robert L. Nguyen and others
Nominal Defendant:
United States Oil Fund, LP
IN RE UNITED STATES OIL FUND, LP DERIVATIVE LITIGATION
as 1:2020cv06974
Defendant:
Malcolm R. Fobes, III, Stuart P. Crumbaugh, Robert L. Nguyen and others
Plaintiff:
Michael Cantrell
Nominal Defendant:
United States Oil Fund, LP
Consolidated Plaintiff:
AML Pharm. Inc. derivatively on behalf of United States Oil Fund, LP doing business as Golden International
Cause Of Action: 28 U.S.C. § 1331 sv
Kulick v. Gamma Real Estate LLC et al
as 1:2020cv03582
Plaintiff:
Richard Kulick
Defendant:
Gamma Real Estate LLC, GRE JV SLP LLC, Gamma Funding Special Limited Partner LLC and others
Cause Of Action: 28 U.S.C. § 1332 oc
Nguyen v. Chase Bank, N.A.
as 1:2019cv10609
Defendant:
Chase Bank, N.A.
Plaintiff:
Kim Nguyen
Cause Of Action: 28 U.S.C. § 1332 nr
In Re: M/V MSC FLAMINIA
as 18-3083
Plaintiff:
Crocs Europa Netherlands, Kansai Nerolac Ltd. Bilakhia House, Red Electrica De Espana and others
Claimant:
Savory Paper (25), Interforest Terminal Rotterdam SCA, SCA Hygiene Products Russia, LLC and others
Plaintiff / Appellant:
Stolt Tank Containers Germany GMBH, Stolt Tank Containers France SAS, Stolt Nielsen USA, Inc. and others
Defendant:
Satellite Logistics Group, Inc., Sea Shipping Line, in personam and M/V MSC Flaminia, her engines, boilers, etc., in rem
Counter Claimant:
Chemtura Italy S.R.L., Chemtura Corporation and Chemtura Europe GmbH
Defendant / Appellee:
Conti 11 Container SchiffahrtsGmbH & Co. KG MS MSC Flaminia, MSC Mediterranean Shipping Company S.A., Rubicon LLC and others
Plaintiff / Appellee:
Conti 11. Container Schiffahrts-Gmbh & Co. KG MS MSC FLAMINIA
In Re: M/V MSC FLAMINIA
as 18-2974
Plaintiff:
Crocs Europa Netherlands, Kansai Nerolac Ltd. Bilakhia House, Red Electrica De Espana and others
Claimant:
Savory Paper (25), Interforest Terminal Rotterdam SCA, SCA Hygiene Products Russia, LLC and others
Defendant:
Satellite Logistics Group, Inc., Sea Shipping Line, in personam and M/V MSC Flaminia, her engines, boilers, etc., in rem
Counter Claimant:
Chemtura Italy S.R.L., Chemtura Corporation and Chemtura Europe GmbH
Defendant / Appellee:
Conti 11 Container SchiffahrtsGmbH & Co. KG MS MSC Flaminia, MSC Mediterranean Shipping Company S.A., Rubicon LLC and others
Plaintiff / Appellant:
Stolt Nielsen USA, Inc., Stolt Tank Containers B.V. and Deltech Corporation
The Incentive Group, Inc. v. USA Vape Lab et al
as 7:2018cv07176
Defendant:
USA Vape Hardware, LLC, USA Vape Lab, Huy Nguyen and others
Plaintiff:
The Incentive Group, Inc.
Cause Of Action: 28 U.S.C. § 1332 bc
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